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G2 Web Services
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9.5KPYMNTS Topic TBDFor FIs, Risk Becomes Reputation (And Vice Versa)
Know your customer. Know your customer’s customer. Commerce is a linked chain and for FIs, what they do not know will hurt...
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6.9KBankingThe Role Of Reputation In Managing Risk
On Wall Street, you are only as good as your last trade. In banking, you might only be as good as your...
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5.6KSecurity & FraudNo Place For Hate Group Transaction Laundering
Agree or disagree with the Second Amendment, there’s nothing wrong with a website selling goods like hats and t-shirts to people who...
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5.6KSecurity & FraudReuters Uncovers Fake Websites Used To Process Gambling Payments
Online stores purporting to sell assorted household goods are being used as a front to collect internet gambling payments, reported Reuters. Per an...
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5.9KSecurity & FraudThe Rise Of Payments Laundering
Getting paid is a worker’s number one priority — including the fraudster. And that’s why they have turned to alternative payments as a...
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4.2KSecurity & FraudIndustry Experts Sound Cybersecurity Call To Action
Cyberspace is opening up new battle fronts between individuals, corporations and even nations. At Innovation Project 2017, former Supreme Allied Commander of...
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7.5KNewsLive Digital Discussion: Alternative Payments and the Rise of the Payment Hustler
Join Dan Frechtling, CMO and CPO at G2 Web Services, Jane Hennessey, Head of External Alliances at G2 Web Services and Karen...
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10.9KPayment MethodsWhy Cybercrooks Love Alternative Payments
By now it’s clear that fraudsters migrate to the spaces where vulnerabilities are available for them to exploit. Now that credit cards...
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9.1KSecurity & FraudTransaction Laundering’s Newest Art Form
The good news is that risk and compliance solutions work. The bad news is that, in response, criminals have taken the payments...
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4.5KSecurity & FraudFlushing Out The Fraudsters
Hiding in plain sight. That’s the game that fraudsters are playing, and the web makes it easier and easier for them to...
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8.6KNewsPayments Urban Legends Come True: The Hidden Dangers For Acquirers and FIs
To attend this live digital discussion on Wednesday, October 19, 2016 at 1:00 PM (EST), please complete the registration form shown below: ....
- 8.7KSecurity & Fraud
The Nitty-Gritty Of Suspicious Activity Reporting
A recent guest blog presented by G2 Web Services explores the obligations acquirers and third parties have when it comes to filing...
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6.3KPayment MethodsThrough An eCommerce Lens
ECommerce has a dark side, where online sellers put merchants and acquiring banks at risk by peddling illegal goods. G2 Web Services...
- Security & Fraud
Illegal Online Drug Sales Threaten Acquiring Banks
The computer can bring anything to you: entertainment, deep knowledge, new language … why not drugs? As is the case with anything...
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3.9KSecurity & FraudFerreting Out Transaction Laundering
Illicit business payments have been washing through merchant accounts – and G2 Web Services has found that even shutting down laundering merchants...
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5.3KNewsInnovation Starts By Deciding What Not To Do
Meet Dan Frechtling, SVP of Marketing & Chief Product Officer at G2 Web Services. According to Frechtling, the hardest part of innovation...
- Exclusive Series
What Banks And Processors Must Know About Transaction Laundering
There’s a new method of fraud that is hard to detect but gaining traction in the payments ecosystem: transaction laundering. Fast becoming...